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Dato Capital Malta

Hbk Holding LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Limited Company
Universal Entity Code9358-1397-7143-4427
Record last updated Friday, May 10, 2024 1:37:07 PM UTC
Official Address 1 Tower Business Centre, Level, Suite, Tower Street Birkirkara
There are 186 companies registered at this street

Charts

Visits

HBK HOLDING LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Oct 6, 2020 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Apr 8, 2016 Unregistered documents Unregistered documents
Registry Sep 4, 2015 Resignation of an auditor Resignation of an auditor
Registry Sep 24, 2014 Change amongst company secretary Change amongst company secretary
Registry Jul 30, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 11, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 17, 2014 Unregistered documents Unregistered documents
Registry Jan 20, 2014 Unregistered documents 2810... Unregistered documents 2810...
Registry Sep 3, 2013 Change amongst company secretary Change amongst company secretary
Registry Aug 9, 2013 Change in registered office Change in registered office
Registry Jun 26, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 15, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 15, 2012 Notice of claim for extension of period allowed for laying accounts 2681... Notice of claim for extension of period allowed for laying accounts 2681...
Registry Jul 26, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 13, 2011 Change in registered office Change in registered office
Registry Jul 6, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 5, 2010 Accounts Accounts
Registry Jul 30, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 17, 2009 Unregistered documents Unregistered documents
Registry Jun 25, 2009 Unregistered documents 2393... Unregistered documents 2393...
Registry Jun 25, 2009 Unregistered documents Unregistered documents
Registry Jun 25, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Jun 25, 2009 Eight appointments: 3 men, 4 women and a person,: 3 men, 4 women and a person Eight appointments: 3 men, 4 women and a person,: 3 men, 4 women and a person

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